Unclaimed property reported under Paul, Daniel
102 records · $7,896 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 102. Search by name and address to narrow it to yours.
Paul, DanielTX
196 County Road 209, Seminole, TX, 79360
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$1,306.21
Paul, DanielTX
8006 Moore Road, Pearland, TX, 77584
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
$784.00
Paul, DanielCA
450 North Bedford Drive Suite 301, Beverly Hills, CA, 90210
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$479.74
Paul, DanielTX
13102 Maxim Drive, Houston, TX, 77065
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$430.00
Paul, DanielWI
4233 Meadowwood Drive, Eau Claire, WI, 54701
Held by Comcast Cable Communications, LLC
Accounts-receivable credit balance · Reported 2022
$300.00
Paul, DanielTX
708 Honeysuckle Drive, Leander, TX, 78641
$199.50
Paul, DanielCA
119 12th Street, Pacific Grove, CA, 93950
Held by Anthem Inc
Group policy benefit/Clm payments
$170.10
Paul, DanielCA
12530 10th Street, Chino, CA, 91710
Held by Medical Eye Services Inc
Insurance claim checks
$147.00
Paul, DanielTX
3223 Blue Jay Drive, New Braunfels, TX, 78130
Held by Fidelity Ntl Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2012
$143.72
$134.13
Paul, DanielTX
700 East Rodeo Road Apt 112, Casa Grande, AZ, 85122
Held by Wec Energy Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$133.88
Paul, DanielTX
38 Maple Branch Street, The Woodlands, TX, 77380
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$132.30
Paul, DanielCA
5831 Western Avenue 7, Buena Park, CA, 90621
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$125.00
Paul, DanielTX
20622 Morning Creek Drive, Katy, TX, 77450
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2018
$122.85
Paul, DanielCA
7020 Manzanita Street 201, Carlsbad, CA, 92011
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$92.35
$89.92
Paul, DanielTX
5301 24th, Lubbock, TX, 79407
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$87.08
Paul, DanielTX
9638 Beverlyhill Street, Houston, TX, 77063
Held by Mufg Union Bank
Traditional IRA — cash (IR01) · Reported 2017
$78.43
$67.50
Paul, DanielCA
PO Box 97, Hamilton City, CA, 95951
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$65.00
$65.00
Paul, DanielTX
2819 Johnnie Street, Orange, TX, 77630
Held by McT Cu
Savings account (AC02) · Reported 2022
$60.92
Paul, DanielCA
235 Dore Street, San Francisco, CA, 94103
Held by Pacific Gas & Electric Company
Refunds or rebates
$60.54
Paul, DanielCA
9429 Walnut Street, Pico, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$60.30
Paul, DanielTX
1306 East 12th, Big Lake, TX, 76932
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022
$60.13
Paul, DanielCA
PO Box 5020, Sugar Loaf, CA, 92386
Held by Capital One Financial Corp/trust Co Of N
Savings accounts/Credit union shrs
$54.23
$52.29
Paul, DanielTX
6533 Patti Drive 107, Corpus Christi, TX, 78414
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$50.70
Paul, DanielCA
PO Box 3405, Half Moon Bay, CA, 94019
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$50.66
Paul, DanielCA
29 Daryl Avenue, Novato, CA, 94947
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Paul, DanielCA
5831 Western Avenue Apt 7, Buena Park, CA, 90621
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Paul, DanielCA
820 Savignon Court, Bethel Island, CA, 94511
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Paul, DanielCA
14641 Donegal Drive, Garden Grove, CA, 92844
Held by Rollins Inc & Subsidiaries
Accounts payable
$50.00
Paul, DanielCA
5528 Pacific Crest Place, Rancho Cucamonga, CA, 91739
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$50.00
Paul, DanielTX
8066 Moore Road, Pearland, TX, 77598
Held by Lbs Financial Credit Union
Savings account (AC02) · Reported 2019
$49.12
Paul, DanielCA
3922 Sunny Oak Road, Sherman Oaks, CA, 91403
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$48.46
Paul, DanielCA
9632 Sorrel Street, Fountain Vly, CA, 92708
Held by State Farm General Insurance Company
Premium refunds
$45.73
Paul, DanielCA
12699 Lonesome Oak Way, Valley Center, CA, 92082
Held by Kimberly-Clark Corporation
Dividends
$45.57
Paul, DanielCA
3832 Maxson Road Apt B, El Monte, CA, 91732
Held by Sanchez V Arb Inc Fund
Misc outstanding checks
$45.38
Paul, DanielCA
450 North Bedford Drive, Beverly Hills, CA, 90210
Held by Homefed Bank
Savings accounts/Credit union shrs
$45.05
Paul, DanielTX
8006 Moore Road, Pearland, TX, 77584
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2020
$43.00
Paul, DanielTX
23939 Seven Winds, San Antonio, TX, 78258
$37.69
Paul, DanielCA
3922 Sunny Oak Road, Sherman Oaks, CA, 91403
Held by City National Bank
Cashier's checks
$37.07
$35.00
Paul, DanielCA
3922 Sunny Oak Road, Sherman Oaks, CA, 91403
Held by State Farm General Insurance Company
Premium refunds
$34.95
Paul, DanielCA
450 North Bedford Drive Unit 301, Beverly Hills, CA, 90210
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$32.73
Paul, DanielTX
2920 Hamlett Lane, Flower Mound, TX, 75028
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$30.40
$29.35
Paul, DanielCA
1846 10th Street Apt D, Santa Monica, CA, 90404
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$29.11
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